यूएपीए, 1967 की धारा 51ए का कार्यान्वयन: यूएनएससी की 1267/1989 आईएसआईएल (दाएश) और अल-कायदा प्रतिबंध सूची में अद्यतन: 14 प्रविष्टियों में संशोधन - आरबीआई - Reserve Bank of India
यूएपीए, 1967 की धारा 51ए का कार्यान्वयन: यूएनएससी की 1267/1989 आईएसआईएल (दाएश) और अल-कायदा प्रतिबंध सूची में अद्यतन: 14 प्रविष्टियों में संशोधन
| आरबीआई/2023-24/111 11 जनवरी 2024 सभी विनियमित संस्थाओं के अध्यक्ष/मुख्य कार्यपालक अधिकारी महोदया/महोदय, यूएपीए, 1967 की धारा 51ए का कार्यान्वयन: यूएनएससी की 1267/1989 आईएसआईएल (दाएश) और अल-कायदा प्रतिबंध सूची में अद्यतन: 14 प्रविष्टियों में संशोधन कृपया ‘अपने ग्राहक को जानिए’ पर दिनांक 25 फरवरी 2016 (04 जनवरी 2024 को यथासंशोधित) के हमारे मास्टर निदेश की धारा 51 देखें। निर्धिस्ट धारा के अनुसार यह सूचित किया गया है की "विनियमित संस्थाएं (आरई) यह सुनिश्चित करें कि विधिविरुद्ध क्रियाकलाप (निवारण) अधिनियम, 1967 की धारा 51क के अनुसार उनके पास आतंकी गतिविधियों से जुड़े होने की आशंका वाले ऐसे व्यक्तियों/संस्थाओं का कोई खाता न हो , जिनके नाम संयुक्त राष्ट्र सुरक्षा परिषद (यूएनएससी) द्वारा समय-समय पर अनुमोदित तथा परिचालित ऐसे व्यक्तियों तथा संस्थाओं की सूची में शामिल हो।” 2. इस संबंध में , विदेश मंत्रालय (एमईए) द्वारा दिनांक 10 जनवरी 2024 को जारी यूएनएससी प्रेस विज्ञप्ति संख्या एससी /15560 के बारे में सूचित किया है, जिसमें सुरक्षा परिषद समिति द्वारा आईएसआईएल (दाएश), अल-कायदा, और संबंधित व्यक्तियों, समूहों, उपक्रमों और संस्थाओं से संबन्धित संकल्प 1267 (1999), 1989 (2011) और 2253 (2015) के अनुसरण में नीचे निर्दिष्ट प्रविष्टियों में स्ट्राइकथ्रू और/या रेखांकित के साथ निर्दिष्ट संशोधनों को सुरक्षा परिषद संकल्प 2610 (2021) के पैरा 1 में निर्दिष्ट और संयुक्त राष्ट्र चार्टर के अध्याय VII के तहत अपनाए गए आस्तियां फ्रीज़ करने, यात्रा प्रतिबंध और हथियार प्रतिबंध के अधीन व्यक्तियों और संस्थाओं की अपनी आईएसआईएल (दाएश) और अल-कायदा प्रतिबंध सूची में शामिल करने की मंजूरी दी गई है। ए. व्यक्ति QDi.059 Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ Title: na Designation: na DOB: 24 Aug. 1962 POB: Kuwait Good quality a.k.a.: a) Khaled Al-Fauwaz b) Khaled A. Al-Fauwaz c) Khalid Al-Fawwaz d) Khalik Al Fawwaz e) Khaled Al-Fawwaz f) Khaled Al Fawwaz g) Khalid Abdulrahman H. Al Fawaz h) Abu-Khalil Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: 456682, issued on 6 Nov. 1990 (expired on 13 Sep. 1995) National identification no: na Address: United States of America Listed on: 24 Apr. 2002 ( amended on 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec. 2019, 14 Dec. 2023 ) Other information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
QDi.152 Name: 1: SAIFI 2: AMMARI 3: na 4: na Name (original script): سيفي عماري
QDi.167 Name: 1: KAMEL 2: DJERMANE 3: na 4: na Name (original script): كمال جرمان Title: na Designation: na DOB: 12 Oct. 1965 POB: Oum el Bouaghi, Algeria Good quality a.k.a.: a) Bilal b) Adel c) Fodhil d) Abou Abdeljalil Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: Sidi Argis village, Oum El-Bouaghi, Algeria Listed on: 3 May 2004 ( amended on 7 Apr. 2008, 13 Dec. 2011, 6 Dec. 2019, 14 Dec. 2023 ) Other information: In detention in Algeria as
QDi.251 Name: 1: SALAH EDDINE 2: GASMI 3: na 4: na Name (original script): صالح قاسمي Title: na Designation: na DOB: 13 Apr. 1971 POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria Good quality a.k.a.: a) Abou Mohamed Salah b) Abou Malek Low quality a.k.a.: a) Bounouadher b) Bounouader Nationality: Algeria Passport no: na National identification no: na Address: No. 7250 Zeribat El Oued, Biskra, Algeria Listed on: 3 Jul. 2008 ( amended on 24 Mar. 2009, 15 Nov. 2012, 14 Mar. 2013, 11 Feb. 2016, 24 Nov. 2020, 14 Dec. 2023 ) Other information: Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDi.261 Name: 1: ADEM 2: YILMAZ 3: na 4: na Title: na Designation: na DOB: 4 Nov. 1978 POB: Bayburt,
QDi.279 Name: 1: MOHAMED 2: BELKALEM 3: na 4: na Name (original script): محمد بلكلام Title: na Designation: na DOB: 19 Dec. 1969 POB: Hussein Dey, Algiers, Algeria Good quality a.k.a.: na Low quality a.k.a.: a) Abdelali Abou Dher (عبد العالي ابو ذر) b) El Harrachi (الحراشي) Nationality: Algeria Passport no: na National identification no: na Address: a)Mali b) Cité Djenane Mabrouk, Algiers, Algeria Listed on: 22 Apr. 2010 ( amended on 15 Apr. 2014, 6 Dec. 2019, 14 Dec. 2023 ) Other information: Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDi.280 Name: 1: TAYEB 2: NAIL 3: na 4: na Name (original script): الطيب نايل Title: na Designation: na DOB: Approximately 1972 POB: Faidh El Batma, Djelfa, Algeria Good quality a.k.a.: a) Djaafar Abou Mohamed (جعفر ابو محمد) b) Abou Mouhadjir (ابو مهاجر) c) Mohamed Ould Ahmed Ould Ali (born in 1976) Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: a) Mali b) Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria Listed on: 22 Apr. 2010 ( amended on 15 Apr. 2014, 6 Dec. 2019, 14 Dec. 2023 ) Other information: Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDi.298 Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: OULD MUHAMMAD SALIM 4: na Name (original script): عبد الرحمن ولد محمد الحسين ولد محمد سليم Title: na Designation: na DOB: Approximately 1981 POB: Saudi Arabia Good quality a.k.a.: a) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem b) شيخ يونس الموريتاني (Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian) Low quality a.k.a.: a) Salih the Mauritanian b) Mohamed Salem c) Youssef Ould Abdel Jelil d) El Hadj Ould Abdel Ghader e) Abdel Khader f) Abou Souleimane g) Chingheity Nationality: Mauritania Passport no: na National identification no: na Address:
QDi.323 Name: 1: SAID 2: ARIF 3: na 4: na Title: na Designation: na DOB: a) 25 Jun. 1964 b) 5 Dec. 1969 c) 12 May 1965 POB: Oran, Algeria Good quality a.k.a.: a) Said Mohamed Arif b) Omar Gharib c) Abderahmane d) Abdallah al-Jazairi e) Slimane Chabani f) Souleiman g) Abou Souleiman Low quality a.k.a.:
QDi.329 Name: 1: AHMED 2: ABDULLAH 3: SALEH AL-KHAZMARI 4: AL-ZAHRANI Title: na Designation: na DOB: 15 Sep. 1978 POB: Dammam, Saudi Arabia Good quality a.k.a.: a) Abu Maryam al-Zahrani b) Abu Maryam al-Saudi c) Ahmed Abdullah S al-Zahrani d) Ahmad Abdullah Salih al-Zahrani e) Abu Maryam al-Azadi f) Ahmed bin Abdullah Saleh bin al-Zahrani g) Ahmed Abdullah Saleh al-Zahrani al-Khozmri Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: Saudi Arabia number E126785, issued on 27 May 2002 (expired on 3 Apr. 2007) National identification no: na Address: (Located in Syria) Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019, 14 Dec. 2023 ) Other information: Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDi.339 Name: 1: ‘ABD AL-RAHMAN 2: MUHAMMAD 3: MUSTAFA 4: AL-QADULI Title: na Designation: na DOB: 1959 POB: Mosul, Ninawa Province, Iraq Good quality a.k.a.: a) ‘Abd al-Rahman Muhammad Mustafa Shaykhlari b) Umar Muhammad Khalil Mustafa c) Abdul Rahman Muhammad al-Bayati d) Tahir Muhammad Khalil Mustafa al-Bayati e) Aliazra Ra’ad Ahmad Low quality a.k.a.: a) Abu-Shuayb b) Hajji Iman c) Abu Iman d) Abu Ala e) Abu Hasan f) Abu Muhammad g) Abu Zayna Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019, 14 Dec. 2023 ) Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDi.417 Name: 1: MOHAMAD 2: RAFI 3: BIN UDIN 4: na Title: na Designation: na DOB: 3 Jun. 1966 POB: Negri Sembilan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Mohd Radi Bin Udin b) Abu Awn al Malizi c) Muhammad Ratin d) Muhammad Rafiuddin e) Abu Una al Malayzie f) Mhammad Rahim Bin Udin g) Abu Ayn Tok Cit h) Muhammad Ratin Bin Nurdin Nationality: a) Malaysia b) Indonesia Passport no: Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015) National identification no: Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin) Address: a) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) c) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007) d) Syrian Arab Republic (location since 2014) Listed on: 23 Aug. 2018 (amended on 14 Dec. 2023) Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
बी. संस्थाएँ
QDe.093 Name: BENEVOLENCE INTERNATIONAL FOUNDATION A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond F.k.a.: na Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) (Gaza Strip) h) Yemen Listed on: 21 Nov. 2002 (amended on 24 Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019, 14 Dec. 2023 ) Other information: Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDe.107 Name: AL FURQAN A.k.a.: a) Dzemilijati Furkan b) Dzem'ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In Siratel k) Citizens’ Association for Support and Prevention of lies – Furqan F.k.a.: na Address: a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina Listed on: 11 May 2004 ( amended on 26 Nov. 2004, 24 Mar. 2009, 1 May 2019, 15 Nov. 2021, 14 Dec. 2023 ) Other information: Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as
3. संकल्प 2610 (2021) के अनुच्छेद 58 के अनुसार, समिति ने अपनी वेबसाइट पर निम्नलिखित यूआरएल पर उपर्युक्त प्रविष्टियों को सूचीबद्ध करने के कारणों का विवरणात्मक सारांश उपलब्ध कराया है: www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries.
4. उपर्युक्त के संबंध में प्रेस विज्ञप्ति https://press.un.org/en/2024/sc15560.doc.htm पर देखी जा सकती है। इसके अलावा, सूची में संशोधन से संबंधित यूएनएससी की प्रेस विज्ञप्तियां निम्नलिखित यूआरएल पर उपलब्ध हैं: https://www.un.org/securitycouncil/sanctions/1267/press-releases
5. प्रतिबंध उपायों और छूटों का विवरण निम्नलिखित यूआरएल पर उपलब्ध है: https://www.un.org/securitycouncil/sanctions/1267#further_information
6. उपर्युक्त को देखते हुए, विनियमित संस्थाओं (आरई) को सूचित किया जाता है कि वे दिनांक 02 फरवरी 2021 (29 अगस्त 2023 को संशोधित) यूएपीए आदेश में निर्धारित प्रक्रियाओं का सख्ती से अनुपालन करें तथा अपने ग्राहक को जानिए पर हमारे मास्टर निदेश की धारा 51 के अनुसार उचित कार्यवाही करें। 7. आईएसआईएल (दाएश), अल-कायदा और तालिबान से जुड़े व्यक्तियों और संस्थाओं की अद्यतन सूची निम्नलिखित लिंक पर उपलब्ध है: www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list https://www.un.org/securitycouncil/sanctions/1988/materials
8. इसके अलावा ,गृह मंत्रालय (एमएचए) के अनुदेशों के अनुसार, किसी भी विनियमित संस्था (आरई) द्वारा असूचीयन (डीलिस्टिंग) के लिए प्राप्त किसी भी अनुरोध को विचार के लिए संयुक्त सचिव (सीटीसीआर), एमएचए को इलेक्ट्रॉनिक रूप से अग्रेषित किया जाना आवश्यक है। सुरक्षा परिषद की आईएसआईएल (दाएश) और अल-कायदा मंजूरी सूची से हटाए जाने की मांग करने वाले व्यक्ति, समूह, उपक्रम या संस्थाएं एक स्वतंत्र और निष्पक्ष लोकपाल को असूचीयन के लिए अपना अनुरोध प्रस्तुत कर सकते हैं, जिसे संयुक्त राष्ट्र महासचिव द्वारा नियुक्त किया गया है। अधिक विवरण निम्न यूआरएल पर उपलब्ध हैं: https://www.un.org/securitycouncil/ombudsperson/application
9. आरई को सूचित किया जाता है कि वे उपर्युक्त यूएनएससी संप्रेषणों पर ध्यान दें और सावधानीपूर्वक अनुपालन सुनिश्चित करें।
भवदीय,
(साईदत्त संग्राम केशरी प्रधान)
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